3BMEX1njBFpchJxsMS5a7sZqv2NfM5nmi93BMEX1njBFpchJxsMS5a7sZqv2NfM5nmi9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1njBFpchJxsMS5a7sZqv2NfM5nmi9 | -1 (1) | 0.0000 | 0.1224 | 0.1224 | 0.0000 | 0.0613 | 0.0611 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1njBFpchJxsMS5a7sZqv2NfM5nmi9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1688624 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.1224 |
| Maximum Balance Rank | 322947 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 511423 (03/01/2018 06:23) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 357303 |
| Account Age Rank | 1658703 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.1224 |
| Deposits From External Accounts Rank | 335108 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116498 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0613 |
| Withdrawls To External Accounts Rank | 224677 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0611 |
| Withdrawls To BitMEX Accounts Rank | 1427765 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377452 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 308335 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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